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idclear

Member Category: Working

Website: https://idclear.com/

We are a fully-managed, mutualised due diligence service, provided around our proprietary data platform and technology ecosystem. Our mission is to provide seamless onboarding processes and ease of ongoing AML/CFTP compliance for businesses, whilst benefiting their end-users with ownership, transparency and efficient control over their personal data. Our vision is to revolutionise the management of financial crime risks and digital identity by establishing a secure, mutualised and accountable infrastructure. idclear is the trading name of Dolya Solutions Limited, a Dolya Group Company.

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